HSM LTD.

Company number 03482936

23 officers / 22 resignations

JANEWAY, Charles Hall

• Correspondence address: Eagle House 6th Floor, 108-110 Jermyn Street, London, England, SW1Y 6HB
• Role (Active): Director
• Date of birth: April 1989
• Appointed on: 21 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MCINTYRE, Katharine

• Correspondence address: Arclite House, Century Road, Peatmoor, Swindon, Wiltshire, United Kingdom, SN5 5YN
• Role (Resigned): Secretary
• Appointed on: 1 June 2012
• Resigned on: 1 March 2013

MINNS, Gregory Leslie John

• Correspondence address: 113 Paddick Drive, Lower Earley, Berkshire, RG6 4HF
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 16 July 2009
• Nationality: British
• Occupation: Accountant

SADLER, Keith John

• Correspondence address: 3 Clifton High Grove, Stoke Bishop, Bristol, BS9 1TU
• Role (Resigned): Secretary
• Appointed on: 16 July 2009
• Resigned on: 31 July 2012
• Nationality: British
• Occupation: Director

SPROT, Michael

• Correspondence address: Albert Works, Sidney Street, Sheffield, England, S1 4RG
• Role (Resigned): Secretary
• Appointed on: 1 March 2013
• Resigned on: 9 January 2019

STEVENS, Helena Margaret

• Correspondence address: Waiten Hill House, Meysey Hampton, Cirencester, Gloucester, GL7 5LH
• Role (Resigned): Secretary
• Appointed on: 12 December 1997
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Marketing Executive

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 1997
• Resigned on: 12 December 1997

ALLAN, Ciara

• Correspondence address: Eagle House 6th Floor, 108-110 Jermyn Street, London, England, SW1Y 6HB
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 21 March 2023
• Resigned on: 30 June 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

BODDY, Martin

• Correspondence address: Arclite House, Century Road, Peatmoor, Swindon, Wiltshire, United Kingdom, SN5 5YN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 7 December 2012
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Paula Jane

• Correspondence address: Eagle House 6th Floor, 108-110 Jermyn Street, London, England, SW1Y 6HB
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 29 October 2020
• Resigned on: 21 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

COLLINS, Timothy John

• Correspondence address: Unit 1 Arclite House, Hillmead Road, Swindon, England, SN5 5YN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 October 2019
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

GARDNER, Andrew Robert

• Correspondence address: Arclite House, Century Road, Peatmoor, Swindon, Wiltshire, United Kingdom, SN5 5YN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 4 December 2012
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GUEST, Sarah Elizabeth

• Correspondence address: 24 Coopers Close, Littleworth, Oxford, OX33 1UA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 4 September 2007
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HANCOCK, Christopher Donald

• Correspondence address: Unit 1 Arclite House, Hillmead Road, Swindon, England, SN5 5YN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 April 2009
• Resigned on: 13 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Executive

LANGDON, Richard Benedict

• Correspondence address: Little Kimble House, Little Kimble, Aylesbury, Buckinghamshire, HP17 0UF
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 25 October 2006
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCINTYRE, Katharine Sarah

• Correspondence address: Lammas House, Ling Lane, Scarcroft, Leeds, England, LS14 3HX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 June 2012
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLINGTON, John Robert

• Correspondence address: 16 Hallam Grange Crescent, Fulwood, Sheffield, South Yorkshire, S10 4BA
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 25 October 2006
• Resigned on: 4 September 2007
• Nationality: British
• Occupation: Accountant

MOLITOR, Cyril

• Correspondence address: Unit 1 Arclite House, Hillmead Road, Swindon, England, SN5 5YN
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 9 January 2019
• Resigned on: 28 October 2020
• Nationality: French
• Country of residence: England
• Occupation: Director

SADLER, Keith John

• Correspondence address: 3 Clifton High Grove, Stoke Bishop, Bristol, BS9 1TU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 16 July 2009
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SPROT, Michael

• Correspondence address: Albert Works, Sidney Street, Sheffield, England, S1 4RG
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 25 November 2015
• Resigned on: 9 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

STEVENS, Gary Peter

• Correspondence address: The Old Rectory, 1 Trenchard Road, Stanton, Fitzwarren, SN1 4EZ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 12 December 1997
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Marketing Executive

STEVENS, Helena Margaret

• Correspondence address: Waiten Hill House, Meysey Hampton, Cirencester, Gloucester, GL7 5LH
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 12 December 1997
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Marketing Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 December 1997
• Resigned on: 12 December 1997